Status
Authorized capital
Revenues
Employees in 2021
LLC "NEFRIT"
Limited Liability Company "Nefrit"
Legal address
305000, Kurskaya oblast, g. Kursk, ul. Zavodskaya, D.29B, Kv.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-31)
INN and KPP (TIN and RRC)
4632067416, 463201001
OGRN (Primary State Register Number)
1064632042595
Authorized capital
10 000 rub.
Registration date
03.07.2006
Age of organization
19 years 5 months 10 days
City
Kursk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-18
GRN: 2224600072893
General director
Hanumyan Artur Rudikovich
from 22.06.2019
INN 461701033380
Hanumyan Artur Rudikovich
Share size: 10 000 rub.
INN 461701033380
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031043123
Registration date: 2006-07-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000554546001
Registration date: 2006-07-19
| 18.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600073993) |
| 18.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2224600072893) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214600233439) |
| 31.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2214600092573) |
| 22.06.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2194632160556) |
| 10.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2164632393957) |
| 31.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094632011197) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064632184989) |
| 27.07.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2064632127591) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632110585) |
| 03.07.2006 | Creation of a legal entity (GRN: 1064632042595) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 81 506.27 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 9 744.05 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 547.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.